MITIE ENGINEERING SERVICES (WALES) LIMITED

Company number 01402606

Date	Type	Description	View / Download
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 1.00	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
22 Jun 2018	TM01	Termination of appointment of Sally Ann Rose as a director on 21 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Martin Karl Nilsson as a director on 21 June 2018	(2 pages)
21 Mar 2018	PSC05	Change of details for Utilyx Asset Management Limited as a person with significant control on 20 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018	(1 page)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 30 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of John Spencer Sheridan as a director on 30 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 30 January 2017	(2 pages)